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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 12
  • 1
    Green, Karen Ann
    Born in June 1967
    Individual (8 offsprings)
    Officer
    icon of calendar 2018-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Rogers, Michael John
    Born in July 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-04-27 ~ now
    OF - Director → CIF 0
  • 3
    Caunt, Daniel John
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-05-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Rangaswami, Jayaprakasa
    Born in November 1957
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-04-29 ~ now
    OF - Director → CIF 0
  • 5
    Bonomo, Paola
    Born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2025-05-12 ~ now
    OF - Director → CIF 0
  • 6
    Brierley, Michael Charles
    Born in December 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2018-10-05 ~ now
    OF - Director → CIF 0
  • 7
    Roberts, William Evan
    Born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2021-06-11 ~ now
    OF - Director → CIF 0
  • 8
    Crossley, Andrew Michael
    Born in June 1956
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ now
    OF - Director → CIF 0
  • 9
    Muldoon, Fiona
    Born in January 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2023-10-02 ~ now
    OF - Director → CIF 0
  • 10
    Jones, Geraint Allan
    Born in June 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2014-08-13 ~ now
    OF - Director → CIF 0
  • 11
    Mondini-de-focatiis, Milena
    Born in April 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-08-11 ~ now
    OF - Director → CIF 0
  • 12
    Bourke, Evelyn Brigid
    Born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-30 ~ now
    OF - Director → CIF 0
Ceased 28
  • 1
    Probert, Andrew Charles
    Finance And It Director born in April 1952
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-10-22 ~ 2006-09-04
    OF - Director → CIF 0
  • 2
    Thompson, William Pratt
    Company Director born in March 1933
    Individual
    Officer
    icon of calendar 2000-03-16 ~ 2004-09-07
    OF - Director → CIF 0
  • 3
    Park, Jean Craig
    Company Director born in October 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-01-17 ~ 2023-01-20
    OF - Director → CIF 0
  • 4
    Holmes, Colin Peter
    Company Director born in August 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2010-12-03 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Lyons, Alastair David
    Company Director born in October 1953
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-07-01 ~ 2017-04-26
    OF - Director → CIF 0
  • 6
    James, David Keith Marlais
    Lawyer born in August 1944
    Individual
    Officer
    icon of calendar 2002-12-19 ~ 2012-04-26
    OF - Director → CIF 0
  • 7
    Aldag, Manfred
    Non Executive Director born in November 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-03-13 ~ 2015-08-31
    OF - Director → CIF 0
  • 8
    Clarke, Owen John
    Private Equity born in August 1963
    Individual (1 offspring)
    Officer
    icon of calendar 1999-11-16 ~ 2004-09-07
    OF - Director → CIF 0
    Clarke, Owen John
    Company Director born in August 1963
    Individual (1 offspring)
    icon of calendar 2015-08-19 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Abravanel, Roger
    Company Director born in July 1946
    Individual
    Officer
    icon of calendar 2012-03-06 ~ 2015-04-29
    OF - Director → CIF 0
  • 10
    Clarke, Stuart David
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1999-10-22 ~ 2009-04-28
    OF - Secretary → CIF 0
  • 11
    Wilmot, Gillian Caroline
    Director born in February 1960
    Individual (8 offsprings)
    Officer
    icon of calendar 2005-04-26 ~ 2006-05-18
    OF - Director → CIF 0
  • 12
    Sussens, John Gilbert
    Director born in October 1945
    Individual
    Officer
    icon of calendar 2004-08-19 ~ 2014-04-09
    OF - Director → CIF 0
  • 13
    Court, Annette Elizabeth
    Company Director born in March 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-03-21 ~ 2023-04-27
    OF - Director → CIF 0
  • 14
    Rountree, George Manning
    Company Director born in April 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-16 ~ 2021-06-17
    OF - Director → CIF 0
  • 15
    Stevens, David Graham
    Chief Operating Officer born in January 1962
    Individual (10 offsprings)
    Officer
    icon of calendar 1999-10-22 ~ 2020-12-31
    OF - Director → CIF 0
  • 16
    Roberts, Justine Juliette Alice
    Company Director born in October 1967
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-06-17 ~ 2025-06-18
    OF - Director → CIF 0
  • 17
    Chidwick, Kevin
    Accountant born in August 1963
    Individual
    Officer
    icon of calendar 2006-09-04 ~ 2014-08-13
    OF - Director → CIF 0
  • 18
    Jackson, David Martin
    Retired Chartered Accountant born in September 1948
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-08-19 ~ 2014-04-09
    OF - Director → CIF 0
  • 19
    Johnson, Margaret
    Company Director born in October 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-09-04 ~ 2016-04-28
    OF - Director → CIF 0
  • 20
    Waters, Mark Robert
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-04-28 ~ 2022-05-01
    OF - Secretary → CIF 0
  • 21
    Engelhardt, Henry Allan
    Company Director Insurance born in January 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-10-22 ~ 2016-05-12
    OF - Director → CIF 0
  • 22
    Martin, Ian Paul
    Executive Director born in October 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-11-16 ~ 2000-02-11
    OF - Director → CIF 0
  • 23
    James, Penelope Jane
    Accountant born in September 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2015-01-01 ~ 2017-09-08
    OF - Director → CIF 0
  • 24
    Kellaway, Lucy
    Management Columnist born in June 1959
    Individual
    Officer
    icon of calendar 2006-09-04 ~ 2016-04-28
    OF - Director → CIF 0
  • 25
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (2 parents)
    Officer
    1999-09-24 ~ 1999-10-22
    PE - Secretary → CIF 0
  • 26
    icon of addressSenator House, 85 Queen Victoria Street, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-30
    Officer
    1999-09-24 ~ 1999-10-22
    PE - Director → CIF 0
  • 27
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-09-24 ~ 1999-09-24
    PE - Nominee Secretary → CIF 0
  • 28
    icon of address120 East Road, London
    Dissolved Corporate (4 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-09-24 ~ 1999-09-24
    PE - Nominee Director → CIF 0
parent relation
Company in focus

ADMIRAL GROUP PLC

Previous name
ADMIRAL GROUP LIMITED - 2004-09-20
Standard Industrial Classification
65120 - Non-life Insurance
Related profiles found in government register
  • ADMIRAL GROUP PLC
    Info
    ADMIRAL GROUP LIMITED - 2004-09-20
    Registered number 03849958
    icon of addressTy Admiral, David Street, Cardiff CF10 2EH
    PUBLIC LIMITED COMPANY incorporated on 1999-09-24 (26 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-24
    CIF 0
  • ADMIRAL GROUP PLC
    S
    Registered number 03849958
    icon of addressTy Admiral, David Street, Cardiff, CF10 2EH
    Public Limited Company in Uk
    CIF 1
  • ADMIRAL GROUP PLC
    S
    Registered number 03849958
    icon of addressTy Admiral, David Street, Cardiff, South Glamorgan, CF10 2EH
    Public Limited Company in Uk
    CIF 2
  • ADMIRAL GROUP PLC
    S
    Registered number 03849958
    icon of addressTy Admiral, David Street, Cardiff, United Kingdom, CF10 2EH
    Public Limited Company in Companies House, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    MINMAR (248) LIMITED - 1994-05-09
    icon of addressTy Admiral, David Street, Cardiff, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressTy Admiral, David Street, Cardiff, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2016-06-28 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    3202ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-10-06
    ROSYGLOW LIMITED - 2003-03-27
    icon of addressTy Admiral, David Street, Cardiff
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 4
    TOOLEY SHELF COMPANY 1 LIMITED - 2013-04-03
    icon of addressTy Admiral, David Street, Cardiff, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of addressTy Admiral, David Street, Cardiff
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 6
    icon of addressTy Admiral, David Street, Cardiff
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 7
    ROSYGLOW LIMITED - 2000-10-05
    icon of addressTy Admiral, David Street, Cardiff
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 8
    EUI LIMITED - 2006-07-31
    ADMIRAL COMMERCIAL LIMITED - 2006-06-28
    icon of addressTy Admiral, David Street, Cardiff
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 9
    icon of addressTy Admiral, David Street, Cardiff
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 10
    DIAL SERVICES LIMITED - 1992-09-15
    ADMIRAL SERVICES EUROPE LIMITED - 1999-08-17
    icon of addressTy Admiral, David Street, Cardiff, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 11
    DIAL INSURANCE SERVICES LIMITED - 1992-09-16
    ADMIRAL INSURANCE SERVICES LIMITED - 2006-07-31
    icon of addressTy Admiral, David Street, Cardiff, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
Ceased 4
  • 1
    TOOLEY SHELF COMPANY 2 LIMITED - 2013-04-03
    icon of addressAdmiral House, Queensway, Newport
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-01-01
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
  • 2
    YOU-FIRST LIMITED - 1999-12-06
    icon of addressGreyfriars House, Greyfriars Road, Cardiff, South Wales
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-30
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    CHALLENGEBROOK LIMITED - 2019-04-29
    icon of addressGreyfriars House, Greyfriars Road, Cardiff, South Wales
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    357,849 GBP2020-12-31
    Person with significant control
    icon of calendar 2018-12-19 ~ 2021-04-30
    CIF 15 - Ownership of shares – 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address5th Floor North Side 7-10 Chandos Street, Cavendish Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    4,401,763 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-04-30
    CIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.